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12° Nicosia,
24 November, 2024
 

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Displaying results 961-990 of 1402 matches for query money-laundering.

961. Cyprus 'golden passports' under more scrutiny

https://knews.kathimerini.com.cy/en/news/cyprus-golden-passports-under-more-scrutiny

A foreign investigative report says leaked documents from the Republic of Cyprus suggest the island’s government violated its own rules in granting “golden passport” citizenships, with Cypriot officials denying the accusations and raising credibility issues over the report...

962. Nicosia mayor weighs in on migrant housing

https://knews.kathimerini.com.cy/en/news/nicosia-mayor-weighs-in-on-migrant-housing

Nicosia Mayor Constantinos Yiorkadjis has suggested asylum applicants be barred from residing downtown until their applications are adjudicated, while also calling on the government for a 'clearer housing policy'...

963. Another delivery driver gets jumped

https://knews.kathimerini.com.cy/en/news/another-delivery-driver-gets-jumped

Another delivery driver was attacked and robbed in Nicosia, with police saying he was flagged down by an unknown person who stood in the middle of the road...

964. Suspect arrested in college email probe

https://knews.kathimerini.com.cy/en/news/suspect-arrested-in-college-email-probe

Law enforcement authorities have arrested a man in connection with online payment requests made to a number of international students who were registered at a private college in Nicosia...

965. Three youths in custody after bank robbery

https://knews.kathimerini.com.cy/en/news/three-youths-in-custody-after-bank-robbery

Three local youths are in police custody following a bank robbery at knifepoint on Friday in broad daylight in Nicosia...

966. Beirut calls off search and rescue

https://knews.kathimerini.com.cy/en/news/beirut-calls-off-search-and-rescue

The Cypriot rescue mission in Beirut was on its way back to the island after Lebanon shifted its search and rescue focus to recovery, while world leaders including Anastasiades pledged aid amid violent protests over the weekend. ...

967. Beirut blast has eerie connections to Cyprus

https://knews.kathimerini.com.cy/en/news/beirut-blast-has-eerie-connections-to-cyprus

Following Tuesday’s deadly explosion in Lebanon, some eerie connections began to emerge in Cyprus, including a Russian national based in Limassol and a Hezbollah-related arrest on the island back in 2015...

968. Filipina housemaid speaks out in abuse case

https://knews.kathimerini.com.cy/en/news/filipina-housemaid-speaks-out-in-abuse-case

The woman seen in a shared video being abused by her employer, a retired police officer, says she endured physical abuse and serious threats many times before recording the incident...

969. Paphos stabbing victim dies in hospital

https://knews.kathimerini.com.cy/en/news/paphos-stabbing-victim-dies-in-hospital

A man who was stabbed in Paphos ten days ago succumbed to his injuries on Friday, with a suspect in the case re-arrested on premeditated murder charges while denying any involvement...

970. Food delivery man flagged down and robbed

https://knews.kathimerini.com.cy/en/news/food-delivery-man-flagged-down-and-robbed

Police say a food delivery man was attacked and robbed on Tuesday night in a western suburb of Nicosia, after another biker flagged him down...

971. Cyprus to draw over €2.7b from EU pandemic recovery fund

https://knews.kathimerini.com.cy/en/news/cyprus-to-draw-over-€2-7b-from-eu-pandemic-recovery-fund

European Union leaders reached a deal on a massive stimulus plan for their coronavirus-blighted economies at a pre-dawn meeting on Tuesday after a fractious summit that went through the night and into its fifth day....

972. Two extradited from Cyprus to face US justice

https://knews.kathimerini.com.cy/en/news/two-extradited-from-cyprus-to-face-us-justice

The Republic of Cyprus has extradited two alleged cyber criminals to the United States, including a young man who is the first Cypriot national to be extradited under an extradition treaty with the US...

973. Students arrested as visa debate rages on

https://knews.kathimerini.com.cy/en/news/foreign-students-arrested-as-visa-debate-rages-on

Police officers and immigration agents raided establishments in Paphos on Sunday, arresting two international students who were found working without authorization, with critics calling on the state to ease restrictions and allow off-campus work...

974. EU raises its bet on blood plasma in search for Covid-19 treatment

https://knews.kathimerini.com.cy/en/news/eu-raises-its-bet-on-blood-plasma-in-search-for-covid-19-treatment

The European Union wants to fast-track funding to treat Covid-19 patients with blood plasma collected from survivors, an EU document seen by Reuters shows, in a sign of the bloc’s growing confidence in the experimental treatment....

975. Locals find hidden hotel rates in Cyprus

https://knews.kathimerini.com.cy/en/news/locals-find-hidden-hotel-rates

A report shows that booking some hotel rooms online in the Republic of Cyprus could end up costing more money, after locals discovered they could land better deals by calling a hotel directly...

976. US ambassador sees opportunities in Cyprus

https://knews.kathimerini.com.cy/en/news/us-ambassador-see-opportunities-in-cyprus

US Ambassador to Nicosia Judy Garber says the pandemic aftermath in Cyprus could be seen as an opportunity for the island, praising officials for managing the crisis and calling the country a “fantastic place for people” to do business...

977. Two arrested in home invasion robbery

https://knews.kathimerini.com.cy/en/news/two-arrested-in-home-invasion-robbery

Two men are in police custody in connection with a home invasion robbery in Limassol that left a jewelry store owner critically injured...

978. Woman critical after home invasion robbery

https://knews.kathimerini.com.cy/en/news/woman-hospitalized-after-home-invasion-robbery

A jewelry store owner in Limassol was rushed to the hospital in critical condition after two men, who were staking her out at her penthouse, brutally attacked and robbed her Sunday morning...

979. North sending mixed signals over opening to Turkey on July 1

https://knews.kathimerini.com.cy/en/news/north-sending-mixed-signals-over-opening-to-turkey-on-july-1

The Turkish Cypriot administration was giving off mixed signals over plans to restore connectivity with Turkey on July 1, with head of the administration Ersin Tatar stating Thursday it had decided to stick to the decision and double-check arrivals for the virus, contradicting statements made Wednesday by Kudret Ozersay, in charge of foreign affairs in the north, who said that the administration had failed to reach a final decision and was considering to re-evaluate the move....

980. Group of five accused of using fake bills

https://knews.kathimerini.com.cy/en/news/group-of-five-accused-of-using-fake-bills

A Paphos judge has ordered five people remanded in custody for six days after police prosecutors said the group was suspected of looting and trying to pass fake bills...

981. KISA weighs in on downtown clashes

https://knews.kathimerini.com.cy/en/news/kisa-weighs-in-on-downtown-clashes

An NGO director in Cyprus is challenging the notion that foreign rival gangs have desolated the historic centre of the capital, saying bad practices by some local employment agencies are often behind many disputes including a fatal incident last Sunday...

982. No progress among EU leaders on virus recovery deal

https://knews.kathimerini.com.cy/en/news/no-progress-among-eu-leaders-on-virus-recovery-deal

European Union leaders found that a quick deal on the bloc's future long-term budget and a multibillion-euro post-pandemic recovery plan remained beyond their reach Friday as the coronavirus ravages their economies....

983. Women in brothel raid under arrest

https://knews.kathimerini.com.cy/en/news/women-in-brothel-raid-under-arrest

Seven women in Nicosia previously described by police as possible victims of trafficking have been arrested, with a judge ordering them in remanded custody for multiple offences related to prostitution...

984. Cyprus human egg trade market returns to spotlight

https://knews.kathimerini.com.cy/en/news/cyprus-human-egg-trade-market-returns-to-spotlight

The illegal trade of human eggs in Cyprus returned to the limelight during this week’s House human rights committee, with MPs expressing concern over a growing market in which female students are prime targets....

985. Jailed hostel manager says he is not a pimp

https://knews.kathimerini.com.cy/en/news/hostel-manager-says-he-is-not-a-pimp

A male suspect facing pimping charges in a recent brothel investigation in downtown Nicosia says he was only renting single rooms to women and charging a lodging fee...

986. Police raid 'brothel' in Nicosia

https://knews.kathimerini.com.cy/en/news/police-raid-brothel-in-nicosia

Nicosia police arrested a local man and took seven women into protective custody following a raid at an old hotel described as a front for prostitution...

987. Woman in white collar scheme not talking

https://knews.kathimerini.com.cy/en/news/woman-in-white-collar-scheme-not-talking

Police investigators are fishing out more details in a while collar crime in Limassol, where a woman accused of embezzling over €1 million was said not to be cooperating with police...

988. Cyprus gets tough on golden passports

https://knews.kathimerini.com.cy/en/news/cyprus-gets-tough-on-golden-passports

A House emergency bill that could allow authorities to revoke dozens of Republic of Cyprus “golden passports” is said to eliminate grey areas that so far prevented the state from revoking ill-gotten investor citizenships...

989. Cabinet approves stricter regulations for citizenship-by-investment scheme

https://knews.kathimerini.com.cy/en/news/cabinet-approves-stricter-regulations-for-citizenship-by-investment-program

The Cabinet on Wednesday approved new regulations to the citizenship-by-investment program, an important provision of which ties the program to anti-money laundering legislation, interior minister Nikos Nouris said. ...

990. Special needs home has close call with fire

https://knews.kathimerini.com.cy/en/news/special-needs-home-has-close-call-with-fire

Thirteen people were evacuated on Tuesday during a fire at a special needs residential facility in Larnaca, with officials saying a slight delay from first responders could have been deadly...

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